RP

RUSTIC PINE DEVELOPMENTS LIMITED

Active

Company number 03007911

London · Incorporated 10 January 1995

72 Fielding Road, Chiswick, London, W4 1DB

Last updated on 10 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2010

Company history

Previous company names

RUSTICPINE LIMITED · 10 January 1995 – 10 March 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
10 January 2025
Next due
24 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Harant Pal Singh
Born November 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 December 2010
Shares allotted · 0 shares allotted
—
14 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2024 View
Resolution
Resolution
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
15 April 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Termination Secretary Company With Name
Officers
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Capital Allotment Shares
Capital
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Accounts With Accounts Type Small
Accounts
16 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2009 View
Legacy
Annual Return
5 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Mortgage
10 October 2007 View
Legacy
Mortgage
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
28 February 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2004 View
Legacy
Annual Return
3 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Small
Accounts
12 December 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Officers
16 February 1998 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Address
21 July 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Dormant
Accounts
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Accounts
27 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Address
22 March 1995 View
Resolution
Resolution
14 March 1995 View
Resolution
Resolution
14 March 1995 View
Certificate Change Of Name Company
Change Of Name
9 March 1995 View
Incorporation Company
Incorporation
10 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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